Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
21 Jan 2022 | AP01 | Appointment of Mr James Kenneth Baker as a director on 19 January 2022 | |
21 Jan 2022 | AP01 | Appointment of Mrs Charlotte Clowes as a director on 19 January 2022 | |
21 Jan 2022 | AP01 | Appointment of Mrs Jean Alexandra Davies as a director on 19 January 2022 | |
21 Jan 2022 | AP01 | Appointment of Mr Sam Wallinger as a director on 19 January 2022 | |
21 Jan 2022 | AP01 | Appointment of Mrs Susan Ruth Griffiths as a director on 19 January 2022 | |
21 Jan 2022 | AP01 | Appointment of Mrs Amanda Jane Finch as a director on 19 January 2022 | |
17 Jan 2022 | TM01 | Termination of appointment of Jason Peter Gaunt as a director on 8 November 2021 | |
17 Jan 2022 | TM01 | Termination of appointment of Michael Charles Simon Brown as a director on 29 November 2021 | |
14 Jan 2022 | AA | Full accounts made up to 31 August 2021 | |
26 May 2021 | TM01 | Termination of appointment of Sarah Bird as a director on 21 May 2021 | |
18 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
15 Apr 2021 | MA | Memorandum and Articles of Association | |
15 Apr 2021 | RESOLUTIONS |
Resolutions
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30 Mar 2021 | TM01 | Termination of appointment of Kenneth George Gilliver as a director on 29 March 2021 | |
31 Dec 2020 | AA | Full accounts made up to 31 August 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Toby Elliott Lankester as a director on 22 August 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
05 Feb 2020 | AP01 | Appointment of Ms Amanda Jane Martinez as a director on 25 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Dr Edward Jolyon Griffen as a director on 25 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Ms Elizabeth Alice Mary Owen as a director on 25 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Stewart Morrell as a director on 25 January 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of David Thomas Sussex as a director on 31 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Jane Stephens as a director on 31 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Derek Alan Ogden as a director on 31 December 2019 |